FCA bans Clive Harris Mongelard
The UK Financial Conduct Authority (FCA) has made an order prohibiting Mongelard from performing any function in relation to any regulated activity.
FCA
UK Court schedules trials of ‘finfluencers” involved in unauthorised Forex scheme
FCA, finfluencer, forex scams, social media
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Trials have been scheduled after the FCA charged 9 individuals in relation to an unauthorised foreign exchange trading scheme.
FCA makes biggest changes to UK listing regime in over three decades
In rules published today, the UK Financial Conduct Authority (FCA) has set out a simplified listings regime.
FCA considers wider use of criminal background checks on owners and controllers of financial institutions
The UK Financial Conduct Authority (FCA) mulls the wider use of criminal background checks on owners and controllers of financial institutions.
FCA issues reminder of expected cessation of remaining synthetic USD LIBOR settings
FCA, featured, USD LIBOR
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The FCA has issued a reminder of the expected cessation of the remaining synthetic US dollar LIBOR settings at the end of September 2024.
FCA warns of another clone of Admiral Markets
Admiral Markets, Admirals, clone, FCA, featured
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The UK Financial Conduct Authority (FCA) has issued a warning regarding a clone of Forex and CFD broker Admiral Markets.
FCA takes action against three individuals from SVS Securities
FCA, featured, SVS Securities
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The FCA has decided to ban and fine three individuals who were involved in running SVS Securities Plc.
UK authorities arrest two individuals running illegal £1bn crypto business
crypto fraud, FCA, featured
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The UK FCA, working with the Metropolitan Police Service, has conducted an operation to arrest two individuals.
FCA reviewing trading apps over gaming concerns
FCA, featured, mobile trading app
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Digital engagement practices (DEPs) used by trading apps can have a larger impact on some subgroups, including younger participants (18-34).
FCA urges victims to claim compensation for Ian Hudson’s illegal activities
FCA, featured, Ian Hudson
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The FCA urges victims to come forward by 3 July 2024 after the court ordered compensation for victims of fraudulent trading.
